MAGNOLIA OIL GAS CORP CLASS A (MGY)
Sector: Energy
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
Sector: Energy
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
Director information for MGY
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| MGY | Lead Independent Director; Member of the Compensation Committee | 79 | ["Former Chief Executive Officer of Lyondell Chemical Company", "Retired Chief Executive Officer of Lyondell Chemical Company", "Significant directorship experience", "Broad experience in Energy and Energy-related sectors", "Graduate of Lamar University with a Bachelor of Science in Chemical Engineering"] | ["Compensation", "Nominating & Governance", "Nominating & Corporate Governance", "Audit Committee", "Compensation Committee", "Nominating and Corporate Governance Committee"] | 2026 |
Companies shown below are based on exact name match for the selected Director
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| OEC | Retired Chairman, President and Chief Executive Officer of Lyondell Chemical Company; Director and Chairman of the Board; Chair of the Board | 79 | ["Retired Chairman","President and Chief Executive Officer of Lyondell Chemical Company","Chemical and Energy industry","Strategy","Operations","Finance","Chief Executive Officer of Lyondell Chemical Company (1996-2007)","President of Lyondell Chemical Company (1994-1996)","U.S. Air Force enlisted member","Manages the overall functioning of the Board","Promotes open and transparent dialogue during Board and Committee meetings","Acts as a liaison between the independent directors and senior management on critical issues","Supports the Nominating, Sustainability and Governance Committee with the CEO succession and director selection process","Sets the culture for Orion","Provides day-to-day operational leadership","Responsible for the development and execution of Orion’s strategy, growth and development initiatives"] | ["Chairman of the Board","Compensation (Chair)","Compensation Committee (Chair)"] | 2026 |
Biography sourced from the proxy statement filing.
Dan F. Smith was appointed as our Lead Independent Director in July 2025 and previously served as independent Chairman of the Board beginning in September 2022. Mr. Smith is a retired Chief Executive Officer of Lyondell Chemical Company, which operated in the chemicals, polymers, and fuels business segments ( Lyondell ), and its wholly owned subsidiaries Millennium Chemicals Inc. and Equistar Chemicals, LP., a position he held from December 1996 until his retirement in December 2007. From June 2007 to December 2007, Mr. Smith was also Chairman of Lyondell. Mr. Smith began his career as an engineer with Atlantic Richfield Company in 1968. He was elected President of Lyondell in August 1994 and Chief Executive Officer in December 1996. Mr. Smith has served as a director and Chairman of the Board of Orion Engineered Carbons, S.A. since 2014. Mr. Smith has previously served on the boards of directors of Kraton Corp., where he was Chairman of the Board from 2008 until the company was sold in 2022, Nexeo Solutions, Inc., Northern Tier Energy GP LLC, and the general partner of Valerus Compression Services, L.P. (doing business as Axip Energy Services, L.P.). He also serves as a member of the College of Engineering Advisory Council at Lamar University. Mr. Smith is a graduate of Lamar University with a Bachelor of Science in Chemical Engineering. Mr. Smith is well-qualified to serve as a director because of his significant directorship experience and broad experience in Energy and Energy-related sectors.